This course aids importers who wish to take advantage of the U.S. Government’s Customs- Trade Partnership Against Terrorism Program (C-TPAT). It provides a fundamental understanding of the preparation and certification of the aspiring C-TPAT partner. The focus is primarily on the practical issues facing an organization seeking to become C-TPAT certified so that it can...Read More
This course examines the topic of auditing the trade compliance effort of an organization. Any organization, large or small, bound by the U.S. Government’s International Traffic in Arms Regulations or Export Administration Regulations or other regulations may find the concepts and topics reviewed in this course helpful in determining its own disciplined and unique audit...Read More
This six-week online course explores in detail the USG regulatory environment impacting U.S. postsecondary institutions and other research organizations involved in the creation and application of knowledge and the legal responsibilities of compliance when exporting (disclosure of) technically sensitive data domestically, internationally or electronically. Throughout the course the exemption status of fundamental research serves as...Read More
This course forms a foundation and understanding of the globalization of markets, particularly from the view of the exporter, focusing on general export practices, documentation requirements and global supply chain realities. It also examines global supply chain issues and practical concerns confronting the logistics specialist, including logistics regulations, and logistics procedures and supply chain issues...Read More
This course examines importing from several points of view: legal (including duties and regulations), business needs, and other dynamics within the business enterprise. Developing systems, anticipating and planning for exceptions and shortfalls are discussed to manage importing strategically.Read More
This course explores the unique needs filled by the special circumstance provisions allowed by the U.S. Government (USG) in the administration of the export (trade) regulations of controlled goods and services. It examines the legal usage and applicability of these provisions in meeting USG strict license requirements, limited usage requirements and associated concerns as stipulated...Read More
This course examines the concepts, tools and methods for auditing and assessing several crucial compliance processes, including “Deemed Exports”, voluntary and involuntary (directed) disclosures and methods for auditing trade compliance efforts. Any organization, large or small, bound by the U.S. government’s International Traffic in Arms Regulations or Export Administration Regulations or other regulations may find...Read More
This course examines international trade law principles and practices contained in treaties, doctrines and regimens impacting the movement of goods and services between countries. It examines the aspects of the World Trade Organization (WTO), and international agreements and treaties.Read More
This course examines the compliance regulations and practices of the European Union, United Kingdom, Australia, Canada and the People’s Republic of China export (and import). It explores each country’s legal framework for managing regulated trade, and provides a practical understanding of each nation’s regulatory requirements and concerns that impact the movement of controlled goods and...Read More
This course presents two major forces in global business compliance: the principles of the U.S. Foreign Corrupt Practices Act (FCPA) and the regulations of the U.S. Treasury’s Office of Foreign Assets Control (OFAC). Students will study the FCPA’s components and jurisdiction, as well as the impact of the Act on U.S. exporters, importers, investors in...Read More
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